DPIIT recognised startup Government of India
Startup India
Transfly Infotech Private Limited
Transfly Infotech Private Limited - transportation in Keonjhar, Odisha, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Cuttack
ROC office
Incorporated
21 Nov 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Transfly Infotech Private Limited
Data last updated:
Transfly Infotech Private Limited is a private limited company based in Keonjhar, Odisha, India, recognised as a startup by DPIIT. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 21 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U63040OR2020PTC034858.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Alisha Patra and Vinesh Kumar.
The registered office is at 13 D Baladeya Colony, Keonjhar, Odisha, India – 758001.
Transfly Infotech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-18-0001517).
Company Details of Transfly Infotech Private Limited
CIN U63040OR2020PTC034858
Registration Number 034858
Incorporation Date 21 November 2020
ROC Cuttack
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-OD-18-0001517
Key People
Alisha Patra Director Vinesh Kumar Director Recognitions & Rankings of Transfly Infotech
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-OD-18-0001517
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address13 D Baladeya Colony, Keonjhar, Odisha, India – 758001
- IndustryTransportation, Transportation Services
Comprehensive company report
Transfly Infotech Private Limited - one report that includes everything
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- Legal cases, compliance and MCA filings
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Financials of Transfly Infotech Private Limited
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Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Transfly Infotech Private Limited
Transfly Infotech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alisha Patra | Director | 28 Oct 2024 | 1 Years 11 Months | Current |
| Vinesh Kumar | Director | 21 Nov 2020 | 5 Years 10 Months | Current |
Charges & Borrowings of Transfly Infotech Private Limited
Transfly Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transfly Infotech Private Limited
Employment history and EPFO contributions of people linked to Transfly Infotech.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Transfly Infotech Private Limited
Transfly Infotech Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Alisha Patra was appointed as Director on 28 Oct 2024.
Appointed
Alisha Patra was appointed as Director.
Ceased
Gouri Shankar Puli ceased to be Director.
Appointed
Vinesh Kumar was appointed as Director.
Incorporation
21 Nov 2020
Transfly Infotech Private Limited was registered on 21 Nov 2020 with Roc Cuttack & aged 5 years 10 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Transfly Infotech Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transfly Infotech Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transfly Infotech Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Transfly Infotech Private Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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MCA Filings & Documents of Transfly Infotech Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Transfly Infotech Private Limited
Transfly Infotech is an active private limited company based in Keonjhar, Odisha, India. The company works in transportation services, within the transportation industry. It was incorporated on 21 November 2020 (6+ years old) and is registered under CIN U63040OR2020PTC034858.
Transfly Infotech has 2 current directors:
- Alisha Patra - Director
- Vinesh Kumar - Director
The CIN (Corporate Identification Number) of Transfly Infotech is U63040OR2020PTC034858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transfly Infotech was incorporated on 21 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Cuttack.
Alisha Patra was appointed as Director on 28 Oct 2024. Gouri Shankar Puli ceased to be Director on 28 Oct 2024. Vinesh Kumar was appointed as Director on 21 Nov 2020.
Yes, Transfly Infotech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Transfly Infotech is registered as a micro enterprise under Udyam registration (number: UDYAM-OD-18-0001517).
The registered office of Transfly Infotech is at 13 D Baladeya Colony, Keonjhar, Odisha, India – 758001.
Transfly Infotech has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Transfly Infotech operates in the transportation industry, in the transportation services segment.